General information
Harakeke Farm Management Limited
Type: NZ Limited Company (Ltd)9429030558113
New Zealand Business Number
3947800
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Harakeke Farm Management Limited (issued a New Zealand Business Number of 9429030558113) was started on 13 Aug 2012. 4 addresses are currently in use by the company: 16 Lake Street, Cambridge, 3200 (type: registered, physical). 2 Kirkwood Street, Cambridge had been their registered address, up to 05 Apr 2023. 953 shares are allocated to 27 shareholders who belong to 17 shareholder groups. The first group is composed of 1 entity and holds 136 shares (14.27 per cent of shares), namely:
Hlp Investments Limited Partnership (an other) located at 8 Manchester Square, Feilding postcode 4740. In the second group, a total of 2 shareholders hold 7.66 per cent of all shares (exactly 73 shares); it includes
Howden, Donald Fraser (an individual) - located at Rd 2, Matamata,
Jones Howden Trustees Limited (an entity) - located at 120 Broadway, Matamata, Null. Next there is the third group of shareholders, share allotment (60 shares, 6.3%) belongs to 1 entity, namely:
Michael Stewart Woods Family Trust & Jayne Elizabeth Woods Family Trust Partnership, located at 15 Maunganui Road, Mt Maunganui (an other). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued Harakeke Farm Management Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Lake Street, Cambridge, 3200 | Postal & office | 07 May 2019 |
| 2 Kirkwood Street, Cambridge, 3200 | Service & physical | 06 Apr 2021 |
| 16 Lake Street, Cambridge, 3200 | Registered | 05 Apr 2023 |
Contact info
64 7 8234980
Phone (Phone)
harakeke@agbizaccountants.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Brinsley
Takapuna, Auckland, 0622
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - current |
|
Michael Stewart Woods
15 Maunganui Road, Mt Maunganui, 3116
Address used since 16 Jun 2017
15 Maunganui Road, Mount Maunganui, 3150
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - current |
|
Craig Allan Mcbeth
Lincoln, Lincoln, 7608
Address used since 07 Sep 2017
Rd 2, Christchurch, 7672
Address used since 07 May 2015 |
Director | 14 Sep 2012 - current |
|
Barbara Ward
Omapere, Kaikohe, 0473
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
Adrian Charles Ball
Rd 1, Tirau, 3484
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - 05 May 2016 |
|
Brian Alexander Cloughley
Rd 3, Tauranga, 3173
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - 16 Dec 2014 |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - 19 Sep 2012 |
Addresses
Principal place of activity
| 18 Lake Street , Cambridge , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3200 | Registered | 06 Apr 2021 - 05 Apr 2023 |
| 2 Kirkwood Street, Cambridge, 3200 | Registered & physical | 05 Jun 2020 - 06 Apr 2021 |
| 18 Lake Street, Cambridge, 3200 | Registered & physical | 24 May 2016 - 05 Jun 2020 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 08 Jul 2015 - 24 May 2016 |
| 8 Manchester Square, Feilding, 4702 | Registered & physical | 13 Aug 2012 - 08 Jul 2015 |
Financial Data
Financial info
953
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 136
| Shareholder Name | Address | Period |
|---|---|---|
|
Hlp Investments Limited Partnership Other (Other) |
8 Manchester Square Feilding 4740 |
19 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 73
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden, Donald Fraser Individual |
Rd 2 Matamata 3440 |
19 Sep 2012 - current |
|
Jones Howden Trustees Limited Shareholder NZBN: 9429034861981 Entity (NZ Limited Company) |
120 Broadway Matamata Null |
19 Sep 2012 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Stewart Woods Family Trust & Jayne Elizabeth Woods Family Trust Partnership Other (Other) |
15 Maunganui Road Mt Maunganui 3150 |
19 Sep 2012 - current |
Shares Allocation #4 Number of Shares: 31
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Viola Individual |
St Johns Auckland 1072 |
19 Sep 2012 - current |
Shares Allocation #5 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley, Harold Philip Individual |
Rd 2 Darfield 7572 |
19 Sep 2012 - current |
Shares Allocation #6 Number of Shares: 31
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooke, Oliver John Individual |
Westmere Auckland 1022 |
19 Sep 2012 - current |
|
Palmer, Celia Individual |
Westmere Auckland 1022 |
19 Sep 2012 - current |
Shares Allocation #7 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Farmlands Limited Shareholder NZBN: 9429040939186 Entity (NZ Limited Company) |
Feilding 4702 |
02 Jul 2021 - current |
Shares Allocation #8 Number of Shares: 148
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardian International Limited Other (Other) |
39 Healthy Street East North Point |
19 Sep 2012 - current |
|
Howden, Donald Fraser Individual |
Rd 2 Matamata 3440 |
19 Sep 2012 - current |
Shares Allocation #9 Number of Shares: 53
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Murray Allan Individual |
Rd 2 Otaki 5592 |
19 Sep 2012 - current |
|
Cameron, Christine Helen Individual |
Rd 2 Otaki 5582 |
19 Sep 2012 - current |
|
Leonard, John Francis Individual |
Haitaitai Wellington 6021 |
19 Sep 2012 - current |
Shares Allocation #10 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbeth, Tania Lleywellyn Individual |
Rd 2 Christchurch 7672 |
19 Sep 2012 - current |
|
Mcbeth, Craig Allan Individual |
Lincoln Lincoln 7608 |
19 Sep 2012 - current |
|
Harris & Co Trustees 2019 Limited Shareholder NZBN: 9429047290174 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
04 Oct 2019 - current |
Shares Allocation #11 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Barbara Jean Individual |
Omapere 0446 |
19 Sep 2012 - current |
Shares Allocation #12 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrystall, Margaret Joan Individual |
Rd 11 Foxton 4891 |
19 Sep 2012 - current |
|
Chrystall, Robert James Individual |
Rd 11 Foxton 4891 |
19 Sep 2012 - current |
Shares Allocation #13 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Tylden, Janice Ruth Individual |
Takapuna Auckland 0622 |
19 Sep 2012 - current |
|
Brinsley, Paul Individual |
Takapuna Auckland 0622 |
19 Sep 2012 - current |
Shares Allocation #14 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Stanley Alan Individual |
New York 10016 |
19 Sep 2012 - current |
Shares Allocation #15 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapanui Trustees Limited Shareholder NZBN: 9429033814681 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
19 Sep 2012 - current |
|
Walkington, Nigel James Individual |
Harewood Christchurch 8051 |
19 Sep 2012 - current |
Shares Allocation #16 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Werthmuller, Robert Individual |
Waedenswil 8820 |
19 Sep 2012 - current |
Shares Allocation #17 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, David John Individual |
Rd 9 Feilding 4779 |
19 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Pauline Joyce Individual |
Rd 1 Tirau 3484 |
19 Sep 2012 - 17 Mar 2016 |
|
Garnham, Andrew James Individual |
Kirwee 7671 |
19 Sep 2012 - 05 Aug 2020 |
|
Taylor, Joanna Beverley Individual |
Rd 5 Feilding 4775 |
10 Jul 2018 - 02 Jul 2021 |
|
Garnham, Melissa Jane Individual |
Kirwee 7671 |
19 Sep 2012 - 05 Aug 2020 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
19 Sep 2012 - 10 Jul 2018 |
|
Gay-cano, Jose Luis Individual |
Rd 1 Nelson 7071 |
19 Sep 2012 - 25 Nov 2022 |
|
Garnham, Andrew James Individual |
Kirwee 7671 |
19 Sep 2012 - 05 Aug 2020 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
19 Sep 2012 - 10 Jul 2018 |
|
Mcleod, Jennifer Ngaire Individual |
Taupo 3330 |
19 Sep 2012 - 05 Feb 2015 |
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
13 Aug 2012 - 19 Sep 2012 |
|
Mcleod, Bruce Falconer Individual |
Taupo 3330 |
19 Sep 2012 - 10 Jul 2018 |
|
Garnham, Melissa Jane Individual |
Rd 2 Culverden 7392 |
19 Sep 2012 - 05 Aug 2020 |
|
Garnham, Melissa Jane Individual |
Kirwee 7671 |
19 Sep 2012 - 05 Aug 2020 |
|
Garnham, Andrew James Individual |
Rd 2 Culverden 7392 |
19 Sep 2012 - 05 Aug 2020 |
|
Harris, Antony Derek Individual |
Matamata 3473 |
19 Sep 2012 - 04 Oct 2019 |
|
Graham Brown & Co (dennley) Trustees Limited Shareholder NZBN: 9429030915282 Company Number: 3598631 Entity |
19 Sep 2012 - 17 Mar 2016 | |
|
Graham Brown & Co (dennley) Trustees Limited Shareholder NZBN: 9429030915282 Company Number: 3598631 Entity |
19 Sep 2012 - 17 Mar 2016 | |
|
Andrew Frederick Watters Director |
Rd 5 Feilding 4775 |
13 Aug 2012 - 19 Sep 2012 |
|
Ball, Adrian Charles Individual |
Rd 1 Tirau 3484 |
19 Sep 2012 - 17 Mar 2016 |
|
Mcleod, Bruce Falconer Individual |
Taupo 3330 |
19 Sep 2012 - 10 Jul 2018 |
Location
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